PFIZER CONSUMER HEALTHCARE

Company number 00132018

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Darren Noseworthy as a director on 24 July 2015	(3 pages)
24 Aug 2015	AA	Full accounts made up to 30 November 2014	(24 pages)
10 Aug 2015	AR01	Annual return made up to 30 March 2015. List of shareholders has changed Statement of capital on 2015-08-10 GBP 75,000 ANNOTATION Replacement This document replaces the AR01 registered on 28/04/2015 as it was not properly delivered.	(22 pages)
28 Jul 2015	TM01	Termination of appointment of Ruth Amy Coles as a director on 24 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 75,000 ANNOTATION Replaced a replacement AR01 was registered on 11/08/2015.	(10 pages)
27 Mar 2015	AP01	Appointment of Peter Caldini as a director on 25 February 2015	(3 pages)
23 Mar 2015	AP01	Appointment of Hendrikus Hermannus Nordkamp as a director on 25 February 2015	(3 pages)
13 Mar 2015	TM01	Termination of appointment of John Richard Smith as a director on 25 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Jonathan Charles Emms as a director on 31 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Jonathan Charles Emms as a director on 31 January 2015	(1 page)
31 Aug 2014	AA	Full accounts made up to 30 November 2013	(25 pages)
10 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 75,000	(7 pages)
27 Aug 2013	AA	Full accounts made up to 30 November 2012	(25 pages)
08 May 2013	TM01	Termination of appointment of Ian Tichias as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
08 Jan 2013	TM01	Termination of appointment of Steven Poulton as a director	(1 page)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(25 pages)
12 Apr 2012	AP03	Appointment of Jacqueline Ann Mount as a secretary	(3 pages)
12 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(9 pages)
30 Mar 2012	CH01	Director's details changed for Ruth Amy Coles on 29 March 2012	(2 pages)
13 Mar 2012	AP01	Appointment of Jacqueline Ann Mount as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Louis Jones as a director	(1 page)
10 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2012	AD02	Register inspection address has been changed	(1 page)
26 Jan 2012	CH01	Director's details changed for Ruth Mary Coles on 25 November 2011	(3 pages)